ICE DATA DERIVATIVES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Change of details for Intercontinentalexchange Holdings as a person with significant control on 2024-08-01 |
| 01/08/241 August 2024 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA England to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 2024-08-01 |
| 30/01/2430 January 2024 | Appointment of Mr Simon Roark Evans as a director on 2024-01-26 |
| 30/01/2430 January 2024 | Termination of appointment of Stephen Guy Baker as a director on 2024-01-18 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR DAVID JOHN PENIKET |
| 11/10/1611 October 2016 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 20 CANADA SQUARE LONDON E14 5LH |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHESCHUK |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANTONY MONTAGUE |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SHELLEY |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'MELIA |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE KOHLER |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR PAUL JAMES SANSOM |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR. PAUL JAMES SANSOM |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MOYCE |
| 09/01/139 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 08/01/138 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MS. ELIZABETH O'MELIA |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 13/07/1213 July 2012 | SECRETARY APPOINTED MR ANTONY MONTAGUE |
| 13/07/1213 July 2012 | SECRETARY APPOINTED MISS CATHERINE SHELLEY |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR PETER AUGUST SCHESCHUK |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR DAVID ROBERT PEARCE |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENT PAULHAC |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KENDAL VROMAN |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM C/O THE MCGRAW-HILL COMPANIES 20 CANADA SQUARE LONDON E14 5LH UNITED KINGDOM |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM ONE NEW CHANGE LONDON EC4M 9AF |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CRONIN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DURKIN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARISI |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM TAYLOR |
| 10/01/1210 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE PAUL GAUTIER KOHLER / 28/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 28/06/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DURKIN / 28/06/2011 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 5TH FLOOR WATLING HOUSE 33 CANNON STREET LONDON EC4M 5SB |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED CLIFFORD LESLIE MOYCE |
| 20/01/1120 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1120 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TAYLOR / 14/01/2011 |
| 14/01/1114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARIE CRONIN / 04/01/2011 |
| 04/01/114 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ANTOINE PAUL GAUTIER KOHLER |
| 07/10/107 October 2010 | DIRECTOR APPOINTED BRYAN DURKIN |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REDDING |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CRONIN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARISI / 17/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CRONIN / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARISI / 01/10/2009 |
| 30/10/0930 October 2009 | SECTION 519 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REDDING / 01/10/2009 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM HAYMARKET HOUSE 1 OXENDON STREET LONDON SW1Y 4EE |
| 08/04/098 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED PETER CROSBIE |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED KIM TAYLOR |
| 15/04/0815 April 2008 | SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED KENDAL VROMAN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED KATHLEEN CRONIN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JAMES PARISI |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED RICHARD REDDING |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED JOSEPHINE ELWORTHY-JONES |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED SIMON GLOSSOP |
| 15/04/0815 April 2008 | SECRETARY RESIGNED DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED ALAN AMBROSE |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED FORBES ELWORTHY |
| 15/04/0815 April 2008 | DIRECTOR RESIGNED DAVID RUTTER |
| 08/04/088 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | ARTICLES OF ASSOCIATION |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | MEMORANDUM OF ASSOCIATION |
| 17/08/0717 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | NC INC ALREADY ADJUSTED 14/12/05 |
| 13/07/0713 July 2007 | � NC 10000/15000 14/12/ |
| 13/07/0713 July 2007 | � NC 10000/15000 14/12/05 APP AUD/04 ACC BE FILED 14/12/05 ADOPT ARTICLES 16/05/07 |
| 13/07/0713 July 2007 | APP AUD/04 ACC BE FILED 14/12/05 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: X 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 11/12/05; CHANGE OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 11/12/04; CHANGE OF MEMBERS |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: G OFFICE CHANGED 04/07/03 HERTFORD HOUSE 1 CRANWOOD STREET LONDON EC1V 9QP |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: G OFFICE CHANGED 06/05/03 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 31/12/0231 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 GROUND FLOOR HERTFORD HOUSE 1 CRANWOOD STREET LONDON EC1V 9QP |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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